Sapporo Group

Management

Board of Directors

Masaki Oga President and Representative Director (Chairperson of the Board)
Masaki Oga
President and Representative Director
(Chairperson of the Board)

(December 2, 1958)

Apr.1982
Joined the Company
Oct.2006
Director, Tokyo Headquarters Office, Tokyo Metropolitan Area Sales and Marketing Division of Sapporo Breweries Limited
Mar.2009
Managing Officer, Director of Hokkaido Sales & Marketing Division of Sapporo Breweries Limited
Mar.2010
Director (Member of the Board) and Managing Officer, Director of Marketing Department of Sapporo Breweries Limited
Mar.2013
President and Representative Director of Sapporo Breweries Limited
Director (Member of the Board) and Group Managing Officer of the Company
Mar.2015
Group Managing Officer of the Company
Jan.2017
President and Group Managing Officer of the Company
Mar.2017
President and Representative Director of the Company (up to the present)
Mar.2022
Director (Member of the Board) of Sapporo Real Estate Co., Ltd.(up to the present)
Yoshitada Matsude Managing Director
Yoshitada Matsude
Managing Director

(January 2, 1966)

Apr.1988
Joined the Company
Sept.2010
Director of Accounting & Finance Department of the Company
Mar.2011
Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Group Accounting & Finance Department of Sapporo Group Management Co., Ltd.
Mar.2012
Director of Accounting & Finance Department of Sapporo Breweries Limited
Sept.2016
Vice President and Representative Director of Miyasaka Brewery Co., Ltd. (currently,Shinsyu-ichi Miso Co., Ltd.)
Mar.2018
President and Representative Director of Shinsyu-ichi Miso Co., Ltd.
Mar.2019
Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Accounting & Finance Department of Sapporo Group Management Co., Ltd
Oct.2019
Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Accounting & Finance Department of Sapporo Group Management Co., Ltd., Director (Member of the board) and Executive Officer of Sapporo Real Estate Co., Ltd.
Mar.2020
Group Managing Officer and Director of Accounting & Finance Department of the Company, Director of Accounting & Finance Department of Sapporo Breweries Limited
Mar.2022
Managing Director (Member of the Board) and Director of Accounting & Finance Department of the Company, Director (Member of the Board) of Sapporo Breweries Limited
Jul.2022
Managing Director (Member of the Board) of the Company, Director (Member of the Board) of Sapporo Breweries Limited
Mar.2024
Managing Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd. (up to the present)
Rieko Shofu Managing Director
Rieko Shofu
Managing Director

(July 13, 1967)

Apr.1990
Joined Hakuhodo Inc.
June.2007
Executive Manager of Corporate Design Department of Hakuhodo Inc.
Aug.2011
Corporate Officer and Executive Manager of Hakuhodo Consulting Inc.
May.2015
President and CEO of Sensing Asia Ltd. (up to the present)
Apr.2016
Deputy Director of Corporate Planning Headquarters and Director of Corporate Planning Department of POKKA SAPPORO Food & Beverage Ltd.
Mar.2017
Director of Corporate Planning Headquarters and Director of Corporate Planning Department of POKKA SAPPORO Food & Beverage Ltd.
Mar.2018
Group CEO of Pokka Corporation (Singapore) Pte. Ltd.
Jan.2020
Group CEO of Pokka Pte. Ltd.
Jul.2020
Director (Member of the Board) and Senior Executive Managing Director of Sapporo Group Foods Ltd.
Mar.2022
Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd.
Jan.2023
Director (Member of the Board) of the Company, Vice President and Representative Director of POKKA SAPPORO Food & Beverage Ltd.,
President ,Representative Director of Sapporo Group Foods Ltd.
Jul.2023
Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd., President, Representative Director of SAPPORO Group Foods Ltd.
Nov.2023
Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd.
Mar.2024
Managing Director (Member of the Board) of the Company, Director (Member of the Board) of Sapporo Breweries Limited (up to the present)
Tetsuya Shoji Outside Director (Chair of Nominating Committee)
Tetsuya Shoji
Outside Director
(Chair of Nominating Committee)

(February 28, 1954)

Apr.1977
Joined Nippon Telegraph and Telephone Public Corporation
June.2006
Senior Vice President, General Manager of the Personnel Department of Nippon Telegraph and Telephone West Corporation
June.2009
Senior Vice President,Head of General Affairs of Nippon Telegraph and Telephone Corporation
June.2012
Senior Executive Vice President,Representative Member of the Board of NTT Communications Corporation
June.2015
President & CEO,Representative Member of the Board of NTT Communications Corporation
June.2020
Corporate Advisor of NTT Communications Corporation (up to the present)
Mar.2021
Outside Director (Member of the Board) of the Company (up to the present)
Toshihiro Uchiyama Outside Director (Chair of Compensation Committee)
Toshihiro Uchiyama
Outside Director
(Chair of Compensation Committee)

(November 28, 1958)

Apr.1981
Joined NSK Ltd.
June.2008
Vice President, Deputy Head of Corporate Planning Division HQ of NSK Ltd.June 2009 Vice President, Head of Corporate Planning Division HQ of NSK Ltd.
June.2010
Senior Vice President, Responsible for IR and CSR Offices, Head of Corporate Planning Division HQ of NSK Ltd.
June.2012
Director, Senior Vice President of NSK Ltd.
June.2013
Director, Executive Vice President of NSK Ltd.
June.2015
Director, President and CEO of NSK Ltd.
June.2017
Director, President and CEO of NSK Ltd. (Position name in Japanese changed with English unchanged)
Apr.2021
Chairman and Director of NSK Ltd.
Mar.2022
Outside Director (Member of the Board) of the Company (up to the present)
June.2023
Corporate Adviser of NSK Ltd. (up to the present)
Makio Tanehashi Outside Director
Makio Tanehashi
Outside Director

(March 13, 1957)

Apr.1979
Joined The Fuji Bank, Limited
June.2011
Deputy President & Executive Officer,Branch Banking Division of Mizuho Bank, Ltd.
June.2011
Representative Director, Deputy President & Executive Officer, Head of Branch Banking Division of Mizuho Bank, Ltd.
Apr.2012
Representative Director, Deputy President & Executive Officer, Head of Branch Banking Group of Mizuho Bank, Ltd.
Mar.2013
Representative Director, President & CEO of Tokyo Tatemono Real Estate Sales Co., Ltd.
Jul.2015
Senior Executive Managing Officer and Division Director of Real Estate Solution Service Division of Tokyo Tatemono Co., Ltd.
Oct.2015
Senior Executive Managing Officer, Division Director of Real Estate Solution Service Division, and Division Director of International Business Division of Tokyo Tatemono Co., Ltd.
Mar.2016
Senior Executive Managing Officer, Director and Division Director of Real Estate Solution Service Division, and Division Director of International Business Division of Tokyo Tatemono Co., Ltd.
Jan.2017
Representative Director, Chairman & Executive Officer of Tokyo Tatemono Co., Ltd.Chairman of the Board of Tokyo Tatemono Real Estate Sales Co., Ltd.
Mar.2019
Representative Director, Chairman of the Board of Tokyo Tatemono Co., Ltd. (up to the present)
Jan.2021
Director of Tokyo Tatemono Real Estate Sales Co., Ltd. (up to the present)
Mar.2023
Outside Director (Member of the Board) of the Company (up to the present)
Kotaro Okamura Outside Director
Kotaro Okamura
Outside Director

(November 11, 1955)

Apr.1979
Joined The Sumitomo Bank, Limited (currently Sumitomo Mitsui Banking Corporation)
Sept.1990
Morgan Trust Bank Ltd. (currently JPMorgan Asset Management (Japan) Limited)
Aug.1995
Investment Banking Division of JPMorgan Securities Japan Co., Ltd.
Apr.2004
Tokyo Branch Manager and Representative in Japan of JPMorgan Chase Bank, N.A.
Sept.2009
Representative Director and President of Thomson Reuters Markets LLC
Sept.2012
Adviser of Societe Generale Securities Japan Limited
Jul.2019
Senior Advisor of IFM Investors (up to the present)
Mar.2024
Outside Director (Member of the Board) of the Company (up to the present)
Ryotaro Fujii Outside Director
Ryotaro Fujii
Outside Director

(January 30, 1975)

Apr.1997
Joined the Ministry of Finance
Jul.2001
Goldman Sachs Japan Co., Ltd.
Sept.2003
Goldman, Sachs & Co. (New York)
Dec.2004
Vice President of Goldman Sachs Japan Co., Ltd.
May.2006
Principal of KKR Japan Co., Ltd.
Jan.2008
Director of KKR Capital Markets Co., Ltd.
Jul 2010
Director of Intelligence Co., Ltd. (currently Persol Career Co., Ltd.)
Jan.2011
Director of KKR Japan Co., Ltd.
Apr.2014
Audit and Supervisory Board Member of Panasonic Healthcare Holdings Co., Ltd. (currently PHC Holdings Corporation)
Jul.2015
Representative Director and President of Permira Advisers LLP
Aug.2015
Director of Sushiro Global Holdings Inc. (currently FOOD & LIFE COMPANIES LTD.)
Jun.2016
Director of John Masters Organics Group, Inc.
Jan.2018
Japan Representative Partner of Permira Advisers LLP
Jan.2023
Senior Adviser of Permira Advisers LLP (up to the present)
Mar.2024
Outside Director (Member of the Board) of the Company (up to the present)

Directors Who Are Audit & Supervisory Committee Members

Toru Miyaishi Director (Chair of Audit & Supervisory Committee, Statutory Audit & Supervisory Committee Member)

Toru Miyaishi
Director
(Chair of Audit & Supervisory Committee, Statutory Audit & Supervisory Committee Member)

(October 14, 1963)

Apr.1986
Joined the Company
Jan.2008
Director (Member of the Board) and Executive Officer, Director of Marketing Department of Sapporo Beverage Co., Ltd.
Sept.2011
Director (Member of the Board) and Executive Officer, Director of Corporate Planning Department of Sapporo Beverage Co., Ltd.
Mar.2012
Director of Human Resources and General Affairs Department of Sapporo Breweries Limited
Mar.2013
Director of Corporate Planning Department of Sapporo Breweries Limited
Mar.2016
Director (Member of the Board) and Executive Officer, Director of Marketing Department of Sapporo Breweries Limited
Mar.2017
Director (Member of the Board) and Managing Officer, Director of Marketing Department of Sapporo Breweries Limited
Mar.2019
Director (Member of the Board) and Executive Officer of Sapporo Breweries Limited
Jan.2023
Director (Member of the Board) and Managing Executive Officer of POKKA SAPPORO Food & Beverage Ltd.
Director (Member of the Board) and Senior Executive Managing Director of Sapporo Group Foods Ltd.
Nov.2023
Director (Member of the Board) and Managing Executive Officer of POKKA SAPPORO Food & Beverage Ltd.
President and Representative Director of Sapporo Group Foods Ltd.
Mar.2024
Director (Member of the Board) who is a Statutory Audit & Supervisory Committee Member of the Company (up to the present)
Kohtaro Yamamoto Outside Director (Outside Audit & Supervisory Committee Member)
Kohtaro Yamamoto
Outside Director
(Outside Audit & Supervisory Committee Member)

(October 19, 1955)

Apr.1985
Registered as a Lawyer (Daiichi Tokyo Bar Association) Joined Yamashita & Oshima Law Offices
Sept.1991
Registered as a Lawyer in the State of New York
Jan.1994
Established Yamamoto Law Office (currently Yamamoto & Shibasaki Law Offices) (up to the present)
Apr.2012
Vice-President of Daiichi Tokyo Bar Association
Mar.2020
Outside Director (Member of the Board) who is an Audit & Supervisory Committee Member of the Company (up to the present)
Naoko Tanouchi Outside Director (Outside Audit & Supervisory Committee Member)
Naoko Tanouchi
Outside Director
(Outside Audit & Supervisory Committee Member)

(May 19, 1965)

Apr.1989
Joined Ajinomoto Co., Inc.
Sept.1999
McKinsey & Company
Jan.2002
Ajinomoto Co., Inc.
Jul.2009
Associate General Manager of AminoScience Business Development Department of Ajinomoto Co., Inc.
Jul.2011
Associate General Manager of Corporate Planning Department of Ajinomoto Co., Inc.
Jul.2016
Associate General Manager of Internal Auditing Department of Ajinomoto Co., Inc.
Jun.2019
Corporate Auditor of Ajinomoto Animal Nutrition Group, Inc.
Apr.2021
Visiting Professor of Kobe University Graduate School (up to the present)
Jan.2022
Outside Director of SHOEI FOODS CORPORATION (up to the present)
Mar.2024
Outside Director (Member of the Board) who is an Audit & Supervisory Committee Member of the Company (up to the present)

Group Managing Officers

Executive
Group Managing Officer
Hiroyuki Nose
President and Representative Director of Sapporo Breweries Limited

Hiroshi Tokimatsu
President and Representative Director of POKKA SAPPORO Food & Beverage Ltd.

Yuichiro Miyake
President and Representative Director of Sapporo Lion Limited

Takanari Miyazawa
President and Representative Director of Sapporo Real Estate Co., Ltd.
Group Managing Officer Hiroshi Wada
Yuka Uchiyama
Takayuki Sato
Noboru Ohrui
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